# Solis of Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/solis-of-switzerland-ag/1258642

## Registry facts

- UID: CHE-105.749.258
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-02-22
- Address: Europa-Strasse 11 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 279000, Manufacture of other electrical equipment
- Capital: CHF 2'800'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb und den Handel mit elektrischen Apparaten aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten, sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder diesen mittelbar oder unmittelbar zu fördern geeignet sind. Die Gesellschaft kann Immaterialgüterrechte und Grundeigentum im In- und Ausland erwerben, belasten, veräussern, verwalten und verwerten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Solis AG
- (Solis SA) (Solis Ltd)
- (Solis of Switzerland SA) (Solis of Switzerland Ltd)

## Registered officers

- Thomas Nauer — member of the board + manager — joint signing authority (any two to sign)
- Rosanna Burlet-Ricciardi — deputy manager — joint signing authority (any two to sign)
- Martin Hurter — deputy manager — joint signing authority (any two to sign)
- Willy Nauer — chairperson of the board — individual signing authority
- Dieter Benz — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder dem Direktor
- Marcel Dietrich — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder dem Direktor
- Gregor Bossard — deputy manager — joint signing authority (any two to sign)
- Rudolf Fleischmann — member of the board — individual signing authority
- René Blattner — deputy manager — joint signing authority (any two to sign)
- Gerhard Schneeberger — deputy manager — joint signing authority (any two to sign)
- Jean-Michel Volery — deputy manager — joint signing authority (any two to sign)
- Marc Bossuge — limited joint signing authority (any two to sign)
- Susanna Gazonis — limited joint signing authority (any two to sign)
- Jürg Kaufmann — limited joint signing authority (any two to sign)
- Wolfgang Trachsler — limited joint signing authority (any two to sign)
- Margrit Utzinger — limited joint signing authority (any two to sign)
- Hildegard Nauer-Schütt — member of the board — joint signing authority (any two to sign)
- Lothar Imhof — limited joint signing authority (any two to sign)
- Wolfgang Trachsler — deputy manager — joint signing authority (any two to sign)
- Rudolf Fleischmann — member of the board — individual signing authority
- Barbara Eberle — limited joint signing authority (any two to sign)
- Jürg Kaufmann — deputy manager — joint signing authority (any two to sign)
- Susanne Krähenbühl — limited joint signing authority (any two to sign)
- Bernhard Künzler — limited joint signing authority (any two to sign)
- Rudolf Fleischmann — member of the board — individual signing authority
- José Pinto — limited joint signing authority (any two to sign)
- Michel Renzhofer — limited joint signing authority (any two to sign)
- Manuela Meier — limited joint signing authority (any two to sign)
- Patrick Walser — limited joint signing authority (any two to sign)
- Lothar Imhof — limited joint signing authority (any two to sign)
- Rosanna Ricciardi — limited joint signing authority (any two to sign)
- Rudolf Fleischmann — member of the board — individual signing authority

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